Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2023 |
OSCC01 |
Alteration of constitutional documents on 28 November 2023
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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01 Mar 2023 |
OSTM02 |
Termination of appointment of Graham Middlemiss as secretary on 31 December 2022
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18 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021199 Person Authorised to Represent terminated 31/12/2022 graham middlemiss
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18 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021199 Person Authorised to Accept terminated 31/12/2022 graham middlemiss
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15 Feb 2023 |
OSAP01 |
Appointment of James Shane Metcalf as a director on 1 February 2023
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09 Feb 2023 |
OSAP05 |
Appointment of Katherinne Mary Mccormick as a person authorised to represent UK establishment BR021199 on 31 December 2022.
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09 Feb 2023 |
OSAP03 |
Appointment of Katherinne Mary Mccormick as a secretary on 31 December 2022
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20 Jan 2023 |
OSAP07 |
Appointment of Katherine Mary Mccormick as a person authorised to accept service for UK establishment BR021199 on 31 December 2022.
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09 Dec 2022 |
OSCH03 |
Director's details changed for Mr Alan James Murray on 1 June 2020
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09 Dec 2022 |
OSTM01 |
Termination of appointment of Jacqueline Theresa Simmonds as a director on 30 November 2022
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09 Dec 2022 |
OSCC01 |
Alteration of constitutional documents on 30 November 2022
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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30 Dec 2021 |
OSTM01 |
Termination of appointment of Tessa Elizabeth Bamford as a director on 2 December 2021
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21 May 2021 |
OSAP01 |
Appointment of Ms Kelly Angela Baker as a director on 1 May 2021
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21 Apr 2021 |
OSCH03 |
Director's details changed for Mr Brian May on 9 January 2021
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21 Apr 2021 |
OSAP01 |
Appointment of Mr Brian May as a director on 1 January 2021
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26 Jan 2021 |
OSCH03 |
Director's details changed for Ms Suzanne Wood on 9 January 2021
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26 Jan 2021 |
OSCH03 |
Director's details changed for Mr Kevin Michael Murphy on 9 January 2021
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26 Jan 2021 |
OSCH02 |
Details changed for an overseas company - 26 New Street, St Helier, JE2 3RA, Jersey
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26 Jan 2021 |
OSCH03 |
Director's details changed for Catherine Ann Halligan on 9 January 2021
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26 Jan 2021 |
OSCH03 |
Director's details changed for Thomas Schmitt on 9 January 2021
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26 Jan 2021 |
OSCH05 |
Secretary's details changed for Graham Middlemiss on 9 January 2021
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26 Jan 2021 |
OSCH03 |
Director's details changed for Alan James Murray on 9 January 2021
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